Agenda and minutes

City of London Police Authority Board - Wednesday, 22nd November, 2023 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Kezia Barrass  Email: Kezia.Barrass@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

 ...  view the full minutes text for item 1.

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

 ...  view the full agenda text for item 2.

Minutes:

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 158 KB

To approve the public minutes and non-public summary of the meeting held on 25th October 2023.

 ...  view the full agenda text for item 3.

Minutes:

 ...  view the full minutes text for item 3.

4.

Outstanding References pdf icon PDF 130 KB

Joint report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 4.

Minutes:

 

 ...  view the full minutes text for item 4.

5.

Minutes from Recent Committee Meetings

No draft minutes since the last meeting of the Board.

 ...  view the full agenda text for item 5.

Minutes:

 ...  view the full minutes text for item 5.

6.

Chair's Public Update pdf icon PDF 134 KB

The Chair to be heard.

 ...  view the full agenda text for item 6.

Minutes:

 ...  view the full minutes text for item 6.

7.

Commissioner's Update pdf icon PDF 257 KB

Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 7.

Minutes:

 ...  view the full minutes text for item 7.

8.

National Lead Force

Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 8.

Minutes:

 ...  view the full minutes text for item 8.

9.

Independent Advisory & Scrutiny- Update on new arrangements pdf icon PDF 156 KB

Report of the Commissioner.

 ...  view the full agenda text for item 9.

Additional documents:

Minutes:

 ...  view the full minutes text for item 9.

10.

Notifiable Associations Update pdf icon PDF 181 KB

Report of the Commissioner.

 

 ...  view the full agenda text for item 10.

Minutes:

 ...  view the full minutes text for item 10.

11.

Quarterly Equality and Inclusion Update pdf icon PDF 182 KB

Report of the Commissioner.

 

 ...  view the full agenda text for item 11.

Additional documents:

Minutes:

 ...  view the full minutes text for item 11.

12.

Quarterly Community Engagement Update pdf icon PDF 116 KB

Report of the Commissioner.

 

 ...  view the full agenda text for item 12.

Minutes:

 ...  view the full minutes text for item 12.

13.

Questions on matters relating to the work of the Board

 ...  view the full agenda text for item 13.

Minutes:

 

 ...  view the full minutes text for item 13.

14.

Any other business that the Chair considers urgent pdf icon PDF 172 KB

 

 ...  view the full agenda text for item 14.

Additional documents:

Minutes:

 

 ...  view the full minutes text for item 14.

15.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 15.

Minutes:

 

 ...  view the full minutes text for item 15.

16.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 25th October 2023.

 ...  view the full agenda text for item 16.

Minutes:

 

 ...  view the full minutes text for item 16.

17.

Non-Public Outstanding References

Joint Report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 17.

Minutes:

 ...  view the full minutes text for item 17.

18.

Non-public minutes from recent Committee Meetings

No draft non-public minutes since the last meeting of the Board.

 ...  view the full agenda text for item 18.

Minutes:

 ...  view the full minutes text for item 18.

19.

Chair's Non-Public Update

The Chair to be heard.

 ...  view the full agenda text for item 19.

Minutes:

 ...  view the full minutes text for item 19.

20.

Commissioner's Update

The Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 20.

Minutes:

 ...  view the full minutes text for item 20.

21.

Fraud and Cyber Crime Reporting Analysis System (FCCRAS)

Standing update on Action Fraud replacement.

 ...  view the full agenda text for item 21.

Minutes:

 ...  view the full minutes text for item 21.

22.

National Lead Force

Commissioner & Chief Officers to be heard.

 ...  view the full agenda text for item 22.

Minutes:

 ...  view the full minutes text for item 22.

23.

National Policing Strategy for Fraud, Economic and Cyber Crime 2023-2028

Report of the Commissioner.

 ...  view the full agenda text for item 23.

Minutes:

 ...  view the full minutes text for item 23.

24.

Strategic Communications and Engagement Plan for Economic and Cyber Crime

Report of the Town Clerk and Commissioner.

 ...  view the full agenda text for item 24.

Minutes:

 ...  view the full minutes text for item 24.

25.

Guildhall Yard East Decant

Report of the City Surveyor.

 ...  view the full agenda text for item 25.

Minutes:

 ...  view the full minutes text for item 25.

26.

Salisbury Square Development

Report of the City Surveyor.

 ...  view the full agenda text for item 26.

Minutes:

 ...  view the full minutes text for item 26.

27.

Non-Public Questions on matters relating to the work of the Board

 ...  view the full agenda text for item 27.

Minutes:

 

 ...  view the full minutes text for item 27.

28.

Any other business that the Chair considers urgent and which the Board agrees should be considered whilst the public are excluded

 

 ...  view the full agenda text for item 28.

Minutes:

 

 ...  view the full minutes text for item 28.